CHADWICK BANK GARAGE LTD

CHADWICK BANK GARAGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHADWICK BANK GARAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04718092
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHADWICK BANK GARAGE LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHADWICK BANK GARAGE LTD located?

    Registered Office Address
    Unit 9d Chadwick Bank Industrial Estate
    Chadwick Industrial Estate
    DY13 9QW Stourport-On-Severn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHADWICK BANK GARAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for CHADWICK BANK GARAGE LTD?

    Last Confirmation Statement Made Up ToApr 01, 2026
    Next Confirmation Statement DueApr 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2025
    OverdueNo

    What are the latest filings for CHADWICK BANK GARAGE LTD?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Cessation of Marc James Bayliss as a person with significant control on Dec 02, 2025

    1 pagesPSC07

    Notification of Marc James Bayliss as a person with significant control on Jun 10, 2016

    2 pagesPSC01

    Change of details for Mr Marc Bayliss as a person with significant control on Dec 18, 2024

    2 pagesPSC04

    Confirmation statement made on Apr 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    8 pagesAA

    Termination of appointment of Nigel Parfitt as a director on Dec 15, 2024

    1 pagesTM01

    Confirmation statement made on Apr 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    8 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Apr 01, 2022 with updates

    5 pagesCS01

    Registered office address changed from , Berrylands, Chadwick Bank, Hartlebury, Worcestershire, DY13 9SD to Unit 9D Chadwick Bank Industrial Estate Chadwick Industrial Estate Stourport-on-Severn DY13 9QW on Apr 07, 2022

    1 pagesAD01

    Cessation of Nigel Parfitt as a person with significant control on Dec 01, 2021

    1 pagesPSC07

    Micro company accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    12 pagesAA

    Confirmation statement made on Apr 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Who are the officers of CHADWICK BANK GARAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Marc James
    Bredon Way
    DY13 0BG Stourport-On-Severn
    10
    Worcestershire
    England
    Director
    Bredon Way
    DY13 0BG Stourport-On-Severn
    10
    Worcestershire
    England
    EnglandBritish188422250001
    PARFITT, Nigel
    Berrylands
    Chadwick Bank
    DY13 9SD Hartlebury
    Worcestershire
    Secretary
    Berrylands
    Chadwick Bank
    DY13 9SD Hartlebury
    Worcestershire
    British89817900001
    PARFITT, Wendy
    Berrylands
    Parsons Lane, Chadwick
    DY13 9SB Stourport-On-Severn
    Worcestershire
    Secretary
    Berrylands
    Parsons Lane, Chadwick
    DY13 9SB Stourport-On-Severn
    Worcestershire
    British107083770001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    PARFITT, Nigel
    Berrylands
    Chadwick Bank
    DY13 9SD Hartlebury
    Worcestershire
    Director
    Berrylands
    Chadwick Bank
    DY13 9SD Hartlebury
    Worcestershire
    United KingdomBritish89817900001
    THOMAS, Stephen
    Berrylands
    Chadwick Bank
    DY13 9SD Hartlebury
    Worcestershire
    Director
    Berrylands
    Chadwick Bank
    DY13 9SD Hartlebury
    Worcestershire
    British89817990001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of CHADWICK BANK GARAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc James Bayliss
    Chadwick Industrial Estate
    DY13 9QW Stourport-On-Severn
    Unit 9d Chadwick Bank Industrial Estate
    England
    Jun 10, 2016
    Chadwick Industrial Estate
    DY13 9QW Stourport-On-Severn
    Unit 9d Chadwick Bank Industrial Estate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Nigel Parfitt
    Berrylands
    Chadwick Bank
    DY13 9SD Hartlebury
    Worcestershire
    May 01, 2016
    Berrylands
    Chadwick Bank
    DY13 9SD Hartlebury
    Worcestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Marc Bayliss
    Bredon Way
    DY13 0BG Stourport-On-Severn
    10
    England
    May 01, 2016
    Bredon Way
    DY13 0BG Stourport-On-Severn
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0